AAA PROPERTY (LEEDS 28) LTD
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Refinance opportunity
1 live charge · oldest 2.2y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £-4.5k | £-3.2k |
| Debtors | £13.3k | £4.6k |
| Net assets | £-4.5k | £-3.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (12 events)Click to expand
- 2025-08-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-03🔒Charge registered #1Lender: Janet Thompson
- 2023-07-20📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-06-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-06-08➕CHIMA, Amar Singh appointeddirector
- 2023-06-07🏢Company incorporatedAs AAA PROPERTY (LEEDS 28) LTD
- 2023-06-07➕CHIMA, Anil Singh appointeddirector
- 2023-06-07📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Summit Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Summit Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/06/2023 |
1 historic (ceased) PSC
- Mr Anil Singh Chimaceased 08/06/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · HD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A COLLEY PLUMBING & HEATING SERVICES LTD→ 12762665 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A H CONSTRUCTION (HOLMFIRTH) LIMITED→ 12512775 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A.C.C. (FLOORING) LIMITED→ 02035000 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| A1 ASBESTOS SERVICE LTD→ 14686911 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADRIAN BIRKHEAD PLUMBING & HEATING LTD→ 07783999 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AG CONSULT LTD→ 05521488 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AK BUILDING AND HOME IMPROVEMENTS LIMITED→ 15783227 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AK6 CHS LIMITED→ 16440157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK6 JW LIMITED→ 16440093 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK6 NU LIMITED→ 16440133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERT TATTERSALL LIMITED→ 00952570 · est 1969 · no financials extracted | — | — | — | — | 56y | — | — |
| ALDER JOINERY CONTRACTORS LTD→ 15791293 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Janet Thompson | A registered charge | 1 property | 03/04/2024 | — |